State Board of Education Meets Next Week - Lynda Fuller
10/30/15 12:10 PM
State Board of Education Meets Next Week
North Carolina Public Schools <NCPublicSchools@public.govdelivery.com>
Fri 10/30/2015 12:00 PM
Inbox
To: Lynda
Fuller <Lynda.Fuller@dpi.nc.gov>;
* State Board of Education Meets Next Week
The State Board of Education will meet next week, Nov. 4@5, in the 7th Floor Board Room, Education Building, 301 N. Wilmington Street,
Raleigh.
Following is a summary of the Board’s agenda. Please note that Board members will discuss all agenda items Munless otherwise notedN in
their committee meetings on Wednesday, Nov. 4. Board members will summarize their Committee discussions and take action on
agenda items as appropriate during their full Board meeting on Thursday, Nov. 5.
An agenda and executive summaries are posted online Mclick on SBE Meetings tabN. The State Board’s committee meetings and full
Board meeting are audio streamed for those who can’t attend. To listen, click on the Live Audio Stream link.
To provide comments or feedback regarding specific agenda items, please email State Board members individually or email general
comments/feedback.
WEDNESDAY, NOV. 4
10 – 10:05 a.m.
Call to order and approval of November Board agenda
10:05 – 11:20 a.m.
SBE Issues Session
Exceptional Children Division Profile, Report from the State Advisory Council on Indian Education and Strategic Planning Discussion
11:20 – 12:15 a.m.
• Educator Standards and Practices Committee
State Board members Olivia Oxendine, chair; Eric Davis, vice chair
Action items: JLEOC Annual Report on Teachers Leaving the Profession and Requirements from the Advisory Board on Requests for
Exception from Teacher Licensing Requirements
Discussion items: Policy Revisions to TCP@C@006 Teacher Evaluation Policy, Policy Revisions to TCP@C@004 – Teacher Observation
Requirements, Policy Revisions to TCP@A@004 – Policy on Beginning Teacher Support Program, and Policy on Evaluation of Charter
School Educators
12:15 p.m. LUNCH
1:15 – 2 p.m.
• Business Operations Committee
State Board members Greg Alcorn, chair; Kevin Howell, vice chair
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State Board of Education Meets Next Week - Lynda Fuller
10/30/15 12:10 PM
Action items: Special Provisions, House Bill 97 M2015@17 Budget BillN and Senate Bill 524, Approval of After@School Program Quality
Improvement Grant, and After@School Program Quality Improvement Grant Program – Policy Amendment MTCS@M@003N
New Business item: Contracts Update
2 – 2:20 p.m.
• Healthy Responsible Students Committee
State Board members Tricia Willougby, chair; Reginald Kenan, vice chair
Action item: Revisions to Healthful Living Essential Standards
2:20 – 2:45 p.m.
• Education Innovation and Charter Schools Committee
State Board members Becky Taylor, chair; Wayne McDevitt, vice chair
Action items: SBE Appointment of SBE Member to Office of Charter Schools Executive Director Search Committee, and SBE
Appointment of Non@SBE member to the Charter School Advisory Board
Discussion items: Charter Amendment for Bridges Academy, Charter Amendment for Lake Lure Classical Academy and Charter School
Advisory Board Recommendations for Charter School Policies
New Business item: Virtual Charter School Pilot Update: North Carolina Connections Academy and North Carolina Virtual Academy
2:45 – 3:35 p.m.
• Student Learning and Achievement Committee
State Board members Eric Davis, chair; Olivia Oxendine, vice chair
Action item: Approval of Alternative Schools Accountability Model
New Business items: Updates on Standards Review Process and Proof of Concept Study
3:35 p.m. Open session then adjourn to closed session
4:15 p.m. Board reconvenes then adjourns
THURSDAY, NOV. 5
9 @10:50 a.m.
Following approval of their October minutes, Board members will recognize the Global@Ready Schools Designee and STEM@Recognized
Schools. State Superintendent June Atkinson will follow with her report to the Board, which will include a legislative report from
Legislative and Community Affairs Director Rachel Beaulieu.
Under the Consent Agenda, members will approve LEA@Wide Weather@Related Calendar Waiver Requests; Voluntary Shared Leave
Report by Local Education Agency for the 2014@15 Fiscal Year; Career and Technical Education Credential Allotment; Reports to the
North Carolina General Assembly on Ensure Security of Student Records, Capital Projects, Broaden Successful Participation in Advanced
Courses, Four@Year Cohort Graduation Rate, DPI Study/Improve Outcomes for Students with Disabilities, and Health Assessments for
Children in Public Schools; Membership for the Driver Education Advisory Committee; and Technical Corrections to Course for Credit
Policy.
Committee chairs will then report out and members will take action on regular agenda items as appropriate. Chairman Bill Cobey will
conclude the meeting with his comments followed by a discussion of any new and old business.
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State Board of Education Meets Next Week - Lynda Fuller
10/30/15 12:10 PM
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State Board of Education Meets Next Week - Lynda Fuller
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